SHEEN TAI (01335)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Xia Yu | 29-May-26 | MbNC | |||
| Wu Weili | 29-May-26 | INED, ChCC, ChNC, MbAC | |||
| Zeng Xiangyang | 29-May-26 | ED | |||
| Chan Yin Lam | 29-May-20 | INED | |||
| Pang Yvonne Yuk Fong | 01-Oct-17 | CoSec | |||
| Fan Qing | 22-Jun-12 | 29-May-26 | INED | Retirement after serving the company for over 14 years. She did not offer herself for re-election at the AGM. | |
| Guo Yumin | 24-Feb-12 | 29-May-26 | Ch, Fdr | Change in composition of board committees. | |
| Fan Qing | 29-May-26 | ChCC, MbNC, MbAC | Having served on the Board for more than 14 years, Ms. Fan has decided not to offer herself for re-election and will retire after the conclusion of the AGM. | ||
| Guo Yumin | 29-May-26 | ChNC | Change in composition of board committees. | ||
| Bai Chaoshun | 01-Aug-24 | 11-Mar-25 | ED | Mr. Bai resigned as an executive director of the Company due to personal reasons and wishes to devote more time to his other business commitments. | |
| Zeng Xiangyang | 01-Jan-13 | 21-Oct-21 | Pres | ||
| Dai Tin Yau | 29-May-20 | 10-Jun-21 | INED | ||
| Lo Roy Wa Kei | 22-Jun-12 | 29-May-20 | INED | ||
| Fong Felix Wo | 22-Jun-12 | 29-May-20 | INED | ||
| Guo Cheng | 20-May-15 | 25-May-18 | ED | ||
| Bau Siu Fung | 08-Aug-18 | 30-Sep-17 | CoSec | ||
| Bau Siu Fung | 22-Jun-12 | 20-Jan-17 | FD | ||
| Huang Bo | 22-Jun-12 | 24-Sep-15 | ED | ||
| Guo Cheng | 08-Dec-14 | 20-May-15 | VP | ||
| He Lijun | 01-Jan-13 | 15-Jan-15 | ED | ||
| Xia Yu | 22-Jun-12 | 20-May-13 | ED |